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MERCHANTS OF VENICE LIMITED

Removed
NZBN 9429032162905 · NZ Company No. 109382 · NZ Limited Company · Incorporated 11 Sep 1980

Merchants Of Venice Limited was incorporated on 11 September 1980 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032162905
Company Number
109382
Company Name
MERCHANTS OF VENICE LIMITED
Previously Known As
GIFT TIME DISTRIBUTORS LIMITED
before 5 December 1989, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 September 1980 (Thursday)
Status
Removed
Status History
Removed as of 1 March 2016 (Tuesday)
Registered as of 11 September 1980 (Thursday)
Date of Re-registration
6 June 1996 (Thursday)
Registered Office
18a Hauraki Road
Hauraki
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
18a Hauraki Road
Hauraki
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 165696
Address for Service: 165696

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 1996 to 4 March 2009
    18a Hauraki Rd, Takapuna, Auckland
  2. From 4 March 2009 to 15 April 2011
    18a Hauraki Road, Takapuna, Auckland 0622, NZ

Address for Service

  1. From 6 June 1996 to 4 March 2009
    18a Hauraki Road, Takapuna, Auckland
  2. From 6 June 1996 to 6 June 1996
    18a Hauraki Road, Takapuna
  3. From 4 March 2009 to 15 April 2011
    18a Hauraki Road, Takapuna, Auckland 0622, NZ

Company Directors

4 listed
AD
Anthony David DELVES
Appointed 27 Sep 1980 · 11 Percy Road, Papamoa Beach, Papamoa, NZ, 3118
PF
Patricia FINLAYSON
Appointed 9 Oct 1989 · Flat 2, 19 Hedge Row, Sunnyhills, Manukau, NZ, 2010
MN
Mary Jocelyn NORTON
Appointed 26 Sep 1996 · 18a Hauraki Road, Hauraki, North Shore City, NZ, 0622
MN
Maurice Kingsley NORTON
Appointed 20 Sep 1989 · 18a Hauraki Road, Hauraki, North Shore City, NZ, 0622

Company Shareholders

17 share parcels · 245,000 shares total

Share allocation 1
28,000 shares (11.43%)
Alan William STEGGLES
Ohio, Usa
Share allocation 2
6,750 shares (2.76%)
Leslie MYERS
78 Durey Road, Rd 2, Albany, North Shore City
Share allocation 3
8,000 shares (3.27%)
Lynda TIPENE
277 Sunset Road, Mairangi Bay, Auckland
Share allocation 4
16,500 shares (6.73%)
Lola GREGORY
467 Mt Eden Road, Mt Eden, Auckland
Maurice Kingsley NORTON
18a Hauraki Road, Takapuna, Auckland
Share allocation 5
8,450 shares (3.45%)
Adrienne CAINE
C/- 18a Hauraki Road, Takapuna, Auckland
Share allocation 6
6,000 shares (2.45%)
Graeme CONNING
50 Luculia Drive, Mt Maunganui
Maurice Kingsley NORTON
18a Hauraki Road, Takapuna, Auckland
Rayna STEPHENS
50 Luculia Drive, Mt Maunganui
Share allocation 7
4,700 shares (1.92%)
James GOULDEN
122 Dip Road Kamo, R.d.6, Whangarei
Share allocation 8
10,000 shares (4.08%)
Andrew RUST
11 Whau Valley Road, Whangarei
Share allocation 9
6,416 shares (2.62%)
Maurice Kingsley NORTON
18a Hauraki Road, Takapuna, Auckland
Audrey HAINSWORTH
38 Sylvan Park Avenue, Milford
Bernard HAINSWORTH
38 Sylvan Park Avenue, Milford
Share allocation 10
12,000 shares (4.90%)
John GRAYLING
2/84 Churchill Road, Murrays Bay, Auckland
Share allocation 11
11,000 shares (4.49%)
Robert David OXTON
79 Argyle Street, Herne Bay, Auckland
Share allocation 12
11,700 shares (4.78%)
Peter GOULDEN
122 Dip Road, Kamo, Rd 6, Whangarei
Neil MCNABB
122 Dip Road, Kamo, Rd 6, Whangarei
Linda GOULDEN
122 Dip Road, Kamo, Rd 6, Whangarei
Share allocation 13
62,250 shares (25.41%)
Maurice Kingsley NORTON
18a Hauraki Road, Takapuna, Auckland
Mary Jocelyn NORTON
18a Hauraki Road, Takapuna, Auckland
Share allocation 14
12,541 shares (5.12%)
Janet MCDONALD
20 Napoleon Avenue, Milford, Auckland
Share allocation 15
1,800 shares (0.73%)
Nigel EDGAR
1038 Scenic Drive, Swanson
Share allocation 16
15,643 shares (6.38%)
Anthony David DELVES
11 Percy Road, Papamoa Beach
Share allocation 17
23,250 shares (9.49%)
Patricia FINLAYSON
2/19 Hedge Row, Pakuranga